Fackelmann Housewares (Nz) Limited, a registered company, was started on 28 Apr 2015. 9429041722671 is the number it was issued. "Kitchenware wholesaling" (business classification F373320) is how the company is categorised. This company has been run by 7 directors: Martin S. - an active director whose contract began on 01 Jul 2015,
Geoffrey Paul Mitchell - an active director whose contract began on 09 Oct 2017,
Frederic Jean-Claude Bernard Isel - an inactive director whose contract began on 01 Jul 2015 and was terminated on 20 Apr 2020,
Karl Philip Hoffmann - an inactive director whose contract began on 01 Jul 2015 and was terminated on 20 Apr 2020,
Paul John Maguire - an inactive director whose contract began on 28 Apr 2015 and was terminated on 31 Mar 2016.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Fackelmann Housewares (Nz) Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 15 Nov 2021.
Other names for the company, as we identified at BizDb, included: from 23 Apr 2015 to 01 Apr 2017 they were named Mcpherson's Housewares (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - 611 365 167 - Af Asia-Pacific Holding Pty Ltd - located at 1010, Kingsgrove, New South Wales.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2020 to 15 Nov 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2015 to 13 Nov 2020
Address: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2015 to 08 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 611 365 167 - Af Asia-pacific Holding Pty Ltd |
Kingsgrove New South Wales 2208 Australia |
05 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | European Quality Housewares Limited | 28 Aug 2015 - 23 Nov 2016 | |
| Entity | Mcpherson's Consumer Products (nz) Limited Shareholder NZBN: 9429039349835 Company Number: 425605 |
28 Apr 2015 - 05 May 2016 | |
| Entity | Mcpherson's Consumer Products (nz) Limited Shareholder NZBN: 9429039349835 Company Number: 425605 |
28 Apr 2015 - 05 May 2016 | |
| Other | Null - European Quality Housewares Limited | 28 Aug 2015 - 23 Nov 2016 |
Ultimate Holding Company
Martin S. - Director
Appointment date: 01 Jul 2015
ASIC Name: Mcpherson's Housewares Ip Pty Ltd
Address: Kingsgrove, New South Wales, 2208 Australia
Address: Woollahra, Sydney, Nsw, 2208 Australia
Address used since 01 Jul 2015
Geoffrey Paul Mitchell - Director
Appointment date: 09 Oct 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 09 Oct 2017
Frederic Jean-claude Bernard Isel - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 20 Apr 2020
Address: 19 Laguna Street, Laguna City, Cha Kwo Ling Kowloon, Hong Kong SAR China
Address used since 01 Jul 2015
Karl Philip Hoffmann - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 20 Apr 2020
Address: 128 Caine Road, Mid-levels, Hong Kong SAR China
Address used since 01 Jul 2015
Paul John Maguire - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 31 Mar 2016
ASIC Name: Domenica Pty. Ltd.
Address: Kingsgrove, New South Wales, 2208 Australia
Address: Kangaroo Point, Nsw, 2224 Australia
Address used since 28 Apr 2015
Paul Witheridge - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 31 Mar 2016
ASIC Name: Domenica Pty. Ltd.
Address: Kingsgrove, New South Wales, 2208 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 28 Apr 2015
Brett Jason Owers - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 01 Jul 2015
Address: Bangor, Nsw, 2234 Australia
Address used since 28 Apr 2015
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